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Company dossier

SPFPLARL CHERIE

FRANCE · COMPANY · INCORPORATED 2017-01-02
KYBE ID: FR-824778518 · 824778518 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSPFPLARL CHERIE

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Registration824778518

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Statusdissolved

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TypeCommercial company

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Incorporated2017-01-02

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Registered address5 CRS DE LA REPUBLIQUE, 74240 GAILLARD

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Industry64.30Z

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Share capital€325,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDRE JEAN DEMSKIdissolved CARL NICOLEdissolved CORDONNERIE SD TRADITIONNELLEdissolved GEORGES EMILE CHABOTdissolved GERARD CHARLES UYTTERSPROTdissolved GERARD RENAULTdissolved GERARD VYTTERSPROTdissolved LA BOUCHERIE DANGEdissolved LE SAVOYARD GOURMANDactive MAGDELEINE ESTERMANNdissolved MASSIMILIANO RANDAZZOactive [ND]active NICOLAS VIGNONactive PHARMACIE CENTRALE DE GAILLARDdissolved SAVOYARD IMMOdissolved SCI LES ROCHESdissolved SERGE VERONdissolved

People with significant control

1 people

Name	Role	From	Source
GODEFROY CHÉRIÉ	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CHERIE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100